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Nom	PMS Managing Estates LTD
Adresse	Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 octobre 2019
Company Register Address	Vantage Point Hemel Hempstead HP2 7DN
Société Numéro de Registre	10014926 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trinity Property Group Limited Status: Active Notified: 01/11/2019 Companies House Number: 05312168 Nature of Control

Ownership of shares - 75% or more

GB Pms Leasehold Management Ltd Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2019 Companies House Number: 02146800 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire, England Status: Active Notified: 04/12/2019 Role: Secretary

Furr, Liam Hemel Hempstead, Hertfordshire, England Status: Active Notified: 03/08/2017 Date of Birth: 09/1970 Occupation: Senoir Property Manager Role: Director Country of Residence: England Nationality: British

Malone, Daniel Severalls Industrial Park, Colchester, England Status: Active Notified: 01/11/2016 Date of Birth: 01/1974 Occupation: Property Manager/director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jonathan Paul Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/11/2019 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarrant, Gary Hemel Hempstead, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rivers House Property Management Company Limited Status: Active Notified: 10/10/2018 Companies House Number: 09600480 Nature of Control

Ownership of shares - 75% or more

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PMS Managing Estates LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)